TRANSFORMA CUIDAMOS PERSONAS SL

Hoja NA38176· NIF B71350656

VigenteNavarra
Registered address :
Activity :
Actividades de servicios sociales sin alojamiento para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2018
Director :
Zabalza Purroy Ainhoa

Legal information

Legal information for TRANSFORMA CUIDAMOS PERSONAS SL

NIF
Hoja registral
IRUS1000206070975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2018
LocalityPamplona/Iruña
Register referenceTomo 1920 · Folio 59 · Hoja NA38176
StatusVigente

Activity

TRANSFORMA CUIDAMOS PERSONAS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de servicios sociales sin alojamiento para personas mayores” (CNAE 8811). It was incorporated on 8 November 2018. The Spanish commercial register has published 9 filings for this company, from 8 November 2018 to 17 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8811 · Actividades de servicios sociales sin alojamiento para personas mayores

Corporate purpose

Las actividades tendentes a la integración y formación sociolaboral de personas en situación de exclusión social como tránsito al empleo ordinario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FUNDACION GAZTELAN100 %

    Legal entity · since 08/11/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FUNDACION GAZTELAN100 %

Legal entity · since 08/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/01/2022· Registered 05/01/2022· I/A 5
  2. Ceses/DimisionesPublished 18/11/2021· Registered 10/11/2021· I/A 4
  3. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 4
  4. Ceses/DimisionesPublished 02/10/2019· Registered 24/09/2019· I/A 3
  5. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 3
  6. NombramientosPublished 28/06/2019· Registered 20/06/2019· I/A 2
  7. ConstituciónPublished 08/11/2018· Registered 30/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 08/11/2018· Registered 30/10/2018· I/A 1
  9. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 17/01/2022Cambio de domicilio social

    C/ ZAPATERIA 50 1º C (PAMPLONA)

  2. 08/11/2018Declaración de unipersonalidad

    FUNDACION GAZTELAN

Capital · events

  1. 08/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/01/2022#6762965
    Cambio de domicilio social
    TRANSFORMA CUIDAMOS PERSONAS SL. Cambio de domicilio social. C/ ZAPATERIA 50 1º C (PAMPLONA). Datos registrales. T 1920 , F 59, S 8, H NA 38176, I/A 5 ( 5.01.22).
  2. 18/11/2021#6688853
    Ceses/DimisionesNombramientos
    TRANSFORMA CUIDAMOS PERSONAS SL. Ceses/Dimisiones. Adm. Unico: ROMERO DE MIGUEL AIDA. Nombramientos. Adm. Unico: ZABALZA PURROY AINHOA. Datos registrales. T 1920 , F 59, S 8, H NA 38176, I/A 4 (10.11.21).
  3. 02/10/2019#5599041
    Ceses/DimisionesNombramientos
    TRANSFORMA CUIDAMOS PERSONAS SL. Ceses/Dimisiones. Adm. Unico: PETRERENA ASURMENDI EDURNE. Nombramientos. Adm. Unico: ROMERO DE MIGUEL AIDA. Datos registrales. T 1920 , F 59, S 8, H NA 38176, I/A 3 (24.09.19).
  4. 28/06/2019#5470974
    Nombramientos
    TRANSFORMA CUIDAMOS PERSONAS SL. Nombramientos. Apoderado: ARCELUS LECUMBERRI EDURNE. Datos registrales. T 1920 , F 59, S 8, H NA 38176, I/A 2 (20.06.19).
  5. 08/11/2018#5121454
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFORMA CUIDAMOS PERSONAS SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: Las actividades tendentes a la integración y formación sociolaboral de personas en situación de exclusión social como tránsito al empleo ordinario. Domic…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZAPATERIA 50 1º C (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de servicios sociales sin alojamiento para personas mayores — are listed together.

Prospect this sectorAll companies in this sector